CVR 21066982Public limited company (A/S)Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)Nykøbing SjFounded 1 Jul 1998
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about CHIMA A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2015
Gross profit
4.4M
DKK, annual report 2013
-10.1% on 2012
Result
-4.3M
DKK, annual report 2013
Equity
976.1K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Carl Frederik Stub Trockuntil 1 Oct 2014
Jesper Almstrupuntil 1 Oct 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1998 to 6 Nov 2026.
Feb 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | 5 | 7 | 9 | 14 | 13 | No count | No count | No count | No count | 21 | 19 | 12 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 2 | 3 | 6 | 7 | 11 | 14 | 18 | 21 | 22 | 20 | 19 | 20 | 13 | 5 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2015.
Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 4,865 | 4,373 |
| Operating profit | Not reported | Not reported | Not reported | -5,146 | -2,168 |
| Result for the year | Not reported | Not reported | Not reported | -6,320 | -4,256 |
| Equity | Not reported | Not reported | Not reported | 5,182 | 976 |
| Total assets | Not reported | Not reported | Not reported | 27,422 | 18,724 |
| Employees (average) | Not reported | Not reported | Not reported | 21 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -60.2% | -10.1% |
| EBITDA | Not reported | Not reported | Not reported | -4,323 | -1,208 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | -88.9% | -27.6% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | 5% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 4,747 | 5,081 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -30.2%note 1 | -21.2%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 1,127note 3 | 17note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 31.08.2016, virksomheden opløst
Konkursdekret afsagt 01.10.2014 af skifteretten i Holbæk.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Rasmussen, den 22.04.2014.
Udtrådt af bestyrelsen:
Dorthe Leitner Rasmussen, den 22.04.2014, Maria Leitner Schacht, den 22.04.2014.
Indtrådt i bestyrelsen:
David Packness Meyer (formand), den 22.04.2014, Direktør Søren Bach, den 22.04.2014, Carsten Bo Pedersen, den 22.04.2014.
Ny adresse:
c/o Egebjerg International A/S, Egebjerg Hovedgade 27, Egebjerg, 4500 Nykøbing Sj.
Ny kommune:
Odsherred.
Direktion:
Udtrådt af direktionen:
Niels Gundersen, den 31.08.2013.
Indtrådt i direktionen:
Adm. direktør Carl Frederik Stub Trock (adm. dir), den 01.09.2013, Jesper Almstrup (Økonomidirektør), den 01.09.2013.
Direktion:
Udtrådt af direktionen:
Bent Høst Husted, den 31.01.2013.
Indtrådt i direktionen:
Forretnfører Niels Gundersen, den 31.01.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Direktion:
Udtrådt af direktionen:
Christian Rasmussen, den 01.08.2010.
Indtrådt i direktionen:
Direktør Bent Høst Husted, den 01.08.2010.
Direktion:
Udtrådt af direktionen:
Thomas Grønlykke, den 07.04.2010.
Indtrådt i direktionen:
Christian Rasmussen, den 07.04.2010.
Ny adresse:
Springstrup 11, st., 4300 Holbæk.
Vedtægter ændret:
14.10.2008.
Bestyrelse:
Tiltrådt som formand:
Henrik Rasmussen, den 14.10.2008, Fratrådt som formand, men forbliver i bestyrelsen: Christian Rasmussen, den 14.10.2008.
Direktion:
Udtrådt af direktionen:
Henrik Rasmussen, den 14.10.2008.
Indtrådt i direktionen:
Thomas Grønlykke (adm. dir), den 14.10.2008.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.06.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 21066982.
NAVN: CHIMA A/S.
ADRESSE: Springstrup 11, 2., 4300 Holbæk.
Kommune:
Holbæk.
Kapital kr. 500.000,00.
Bestyrelse:
Christian Rasmussen (formand), den 30.06.2005, Maria Rasmussen, den 30.06.2005, Henrik Rasmussen, den 30.06.2005, Dorthe Rasmussen, den 30.06.2005.
Direktion:
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Springstrup 11, 2., 4300 Holbæk.
Ny kommune:
Holbæk.
Ny adresse:
August Vej 4, 4500 Nykøbing Sj.
Ny adresse:
Egebjerg Hovedgade 27, 4500 Nykøbing Sj.
Vedtægter ændret:
01.12.1998.
Nyt navn:
CHIMA ApS.
Ny adresse:
Egebjerg Hovedgade 25, 4500 Nykøbing Sj.
Ny kommune:
Trundholm.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 01.12.1998.
Indtrådt i direktionen:
Selskabet tegnes af direktøren alene.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 01.12.1998.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Farvergade 15, 4700 Næstved.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.1998.
Direktion:
Advokat Steen Schierbeck, den 01.07.1998.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004886494Egebjerg Hovedgade 27, 4500 Nykøbing Sj
P-number 100624596127, 9999 Ukendt
